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    • Panama

    Corporations and Foundations

    SWAT INVESTMENT S.A.

    Last query to official sources on 27 Nov 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 30/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ORIANA MOLINA
    • SUSCRIPTOR
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    JOSE DE JESUS GONDOLA MOLINAR
    • DIRECTOR / TESORERO
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    KARLO ADHIB FLORES DE DIOS MORALES
    • PRESIDENTE - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE
    • REPRESENTANTE
    RAUL ANTONIO FERNANDEZ DE MARCO
    • APODERADO
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    RAUL FERNANDEZ
    • AGENTE RESIDENTE
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    STHEFANY ALMENGOR RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SWAT CONSULTING SERVICES PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2006
    Related members: 4
    View

    EMPRENDEDORES EN FRECUENCIA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 23/11/2022
    Related members: 4
    View

    FUNDACION H.F.D.M.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2010
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada